Illegal Activity
suspicious
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain documents a request to purchase 6200 Euros in specific denominations (500, 200, and 100 bills) for HBRK Associates, to be delivered to their New York office. The request is processed through Deutsche Bank, with internal communication regarding daily limits and exchange rates.
Metadata
- Subject
- RE: Euros from acc xxxx9691 I
- Sender
- Rodney Macelus
- Recipients
- Nicole Perskawiec
- Document ID
- —
- Date
- 2018-06-18
Illegal Activity
- Severity
- suspicious
- Description
- The request for a specific amount of Euros in specific denominations (500, 200, and 100 bills) could be suspicious, as larger denominations are often used for illicit activities to reduce bulk and increase anonymity. The lack of a clear purpose for the cash transaction raises concerns.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodney Macelus | work | Nicole Perskawiec | Rodney requests Nicole to purchase Euros. |
| Bella Klein | work | Bradley Gillin | Bella requests Bradley to order Euros. |
| HBRK Associates | address | Bella Klein | Euros to be sent to HBRK Associates, c/o Bella Klein |
| HBRK Associates | address | Rich Kahn | Euros to be sent to HBRK Associates, c/o Rich Kahn |
Notable Quotes 2
Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX.
We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate.
Financial Information
Amounts:6200 Euros$7,500 USD
Transactions:
- Purchase of 6200 Euros in 500, 200 and 100 bills
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasHBRK AssociatesAFEX
Locations 4
New YorkNew York, NY345 Park Avenue, 24th Fl, New York NY 10154575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the purchase and delivery of Euros.
- Significance
- Shows a request for a specific amount of Euros in specific denominations to be delivered to a specific address.
File Info
- File Name
- EFTA01423860.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.104135
- DOJ Source
- View on DOJ